All NORTH AMERICA articles – Page 9
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NewsTrump-appointed regulator proposes rule to compel banks to lend to “unpopular” businesses
A US regulator has proposed a new rule aimed at compelling banks to lend to “unpopular” businesses such as oil businesses and gun manufacturers.
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NewsNasdaq to acquire Canadian AML technology firm Verafin in $2.75bn deal
Nasdaq has agreed a $2.75bn deal to acquire Canadian anti money laundering and fraud platform provider Verafin.
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FeatureEDPB issues draft guidance on supplemental measures for data transfers
The European Data Protection Board (EDPB) has recommended measures to supplement personal data transfer tools to ensure compliance with EU standards when transferring data to non-EU “third countries”.
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AnalysisFour key FinCrime questions for Biden’s administration
As the world reflects on Joe Biden’s victory, here are a few things to look out for in terms of the impact on the tackling of financial crime
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FeatureFive key questions on privacy for Biden’s administration
The newly elected President Biden faces a host of issues to grapple with, not least of them the global pandemic, which has become heavily politicised, as well as preoccupying US media and citizenry throughout much of the election period.
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FeatureUS privacy: a new world?
PrivSec Report looks at the current landscape in the US for privacy and assesses the prospect of a federal privacy law.
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News‘SARs are used as a free pass for bankers and this must stop’: US regulation chief hits out following FinCEN Files
The head of one of the most influential US regulators has heavily criticised the actions of bankers and called for radical change following the publication of the FinCEN Files.
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VideoWhy isn’t There a Data Privacy Federal Law Already?
Hosted by: Daniel Castro (Director, Center for Data Innovation), James A. Trilling (Division of Privacy and Identity Protection, Federal Trade Commission), Jasmine McNealy (Associate Professor – Department of Telecommunication, University of Florida), Erinn D. Martin (Policy Counsel, Lawyers’ Committee for Civil Rights Under Law) ...
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VideoSchrems II: Max Schrems in Conversation with Vickie Guilloit
Austrian Lawyer and Privacy Activist Max Schrems was part of one of the most important international privacy cases in recent history. His case (Schrems I) resulted in the Court of Justice of the European Union to invalidate the Safe Harbor arrangement which governs data transfers between the EU and the US.
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NewsSchrems II: court upholds supremacy of GDPR but demolishes EU-US Privacy Shield
The Court of Justice of the European Union (CJEU) today (July 16) ruled companies moving personal data from the EU to other jurisdictions will have to provide the same level of protection given by the GDPR.
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VideoCCPA 2.0: Your Guide to the California Privacy Rights Act (CPRA)
Hosted by: Ethan Sailers (Privacy Engineer, CIPP/E, CIPM, OneTrust) Video: CCPA 2.0: Your Guide to the California Privacy Rights Act (CPRA)
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ArticleZoomInfo sued for alleged CCPA violations
B2B intent data company Bombora has filed a lawsuit against former partner ZoomInfo for alleged violations of the California Consumer Privacy Act (CCPA).
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VideoCCPA Benchmarks: New Research on Privacy Rights Compliance
Video: CCPA Benchmarks: New Research on Privacy Rights Compliance
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